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BUSINESS ANALYSIS WITH ANTI MONEY LAUNDERING

Complete understanding of Anti Money Laundering (AML) eco- system involving KYC Processes, Sanctions Screening, Negative News Screening, and Suspicious Activity Reporting etc. Functional knowledge of NICE Actimize ActOne. Function...

CompanyCapgemini
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

Business Analysis with Anti Money Laundering

Capgemini

New York, NY

Complete understanding of Anti Money Laundering (AML) eco- system involving KYC Processes, Sanctions Screening, Negative News Screening, and Suspicious Activity Reporting etc. Functional knowledge of NICE Actimize ActOne. Function...

2 months ago seen See more...

(USA) Senior Manager, Business Analysis and Insights

Walmart

Fayetteville, AR

Bachelor s degree in Business or related field and 4 years experience in supply chain, transportation, logistics, or related area OR 6 years experience in supply chain, transportation, logistics, or related area. 5+ years experien...

2 months ago seen See more...

Vice President, Business Planning and Analysis I

The Bank Of New York Mellon Corporation

New York, NY

$79,000 - $147,000 a year

Conduct analyses and reporting in support of general business operations, special projects/initiatives and/or strategic/operational planning activities. May serve as a Pod lead, enlisting support from more junior staff or peers. E...

3 weeks ago seen See more...

Senior Business Systems Analysis Manager - N16 CIO -M3

Caci International, Inc.

Arlington, VA

Requires Project Management Institute (PMI) Program Management Professional (PMP) Certification. Demonstrated leadership experience, including team development and management. Must possess the ability to influence others outside o...

3 weeks ago seen See more...

Specialist - Business Unit Financial Analysis (Asset Management)

Northern Trust

Chicago, IL

Unspecified

Finance lead supporting the Global Institutional Client Group (GICG) within Asset Management. This individual will partner closely with the GICG leadership team and business partners to support Financial Analysis of the business....

3 weeks ago seen See more...

Internship - Business & Quality Analysis

Samsung Sds America

Ridgefield Park, NJ

Must be enrolled in an undergraduate or graduate degree program with a graduation date in 2025 or 2026. Must be authorized to work in the United States and not require work authorization or sponsorship for this position now or in...

4 weeks ago seen See more...

Directors, Business Planning and Financial Analysis

American Express

New York, NY

Competitive base salaries. Bonus incentives. 6% Company Match on retirement savings plan. Free financial coaching and Financial well-being support. Comprehensive medical, dental, vision, life insurance, and disability benefits. 20...

4 weeks ago seen See more...

Analyst, Reporting & Analysis - Business Management

Moelis

New York, NY

The group's function supports the COO & broader Business Management team with various analyses to help make key decisions. Analyses include revenue forecasting, pipeline, business trends, banker performance & various ad-hoc analys...

a month ago seen See more...

Sr. Analyst - Business Unit Financial Analysis (Asset Management)

Northern Trust

Chicago, IL

Unspecified

Financial and accounting knowledge with business acumen. Industry knowledge is beneficial. Competency in interpreting data and deriving meaningful insights & trends. Strong analytical, critical thinking and problem-solving skills....

a month ago seen See more...

Vice President, Business Planning and Analysis I

Bny Mellon

Pittsburgh, PA

$83.3K - $106K a year

Plans, facilitates, and prepares materials and agenda for Governance forums. Develops and manages operational metrics and reporting for senior leadership. Collaborates with senior leaders and their teams to drive high-value analys...

a month ago seen See more...

Assistant Vice President, Expense Management & Analysis (Business Intelligence)

Oaktree Capital Management, L.p.

Los Angeles, CA

Serve as a representative of Accounts Payable, Accounts Receivable, and Expense Allocation Group. Engage team to understandworkflows and business process.assigned tasks/deliverables.EM&A (Expense Management & Analysis) considerati...

2 months ago seen See more...

Vice President, Business Planning and Analysis I

Bny Mellon

New York, NY

$79,000 - $147,000 a year

This role is located in New York City, NY and is a HYBRID position.In this role, youll make an impact in the following ways:Conduct analyses and reporting in support of general business operations, special projects/initiatives an...

2 months ago seen See more...

Business Analyst - (Consumer Experience - Quantitative Analysis)

Directions It Staffing

Smithfield, RI

Work with a team that drives innovative ideas and crafts and builds new products, offerings and services by combining strategic thinking, Quantitative Analysis and human centered design thinking techniques and practices. Develop b...

2 months ago seen See more...

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What companies are hiring for Business Analysis jobs?

The top companies hiring now for Business Analysis jobs are Apexon, First Technology Federal Credit Union, Hired By Matrix, HomeGoods, Movado Group, Sam's Club, Walmart,

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